ANGLO EUROPEAN GROUP LTD

Overview

Company Name	ANGLO EUROPEAN GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09791789
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO EUROPEAN GROUP LTD?

Activities of production holding companies (64202) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANGLO EUROPEAN GROUP LTD located?

Registered Office Address	Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO EUROPEAN GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANGLO EUROPEAN GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for ANGLO EUROPEAN GROUP LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Satisfaction of charge 097917890002 in full	1 pages	MR04

Sep 18, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Sep 02, 2024	Appointment of Mr Charles Bamford as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Kevin Barry Smith as a director on Sep 01, 2024	1 pages	TM01

May 09, 2024	Registration of charge 097917890002, created on May 01, 2024	116 pages	MR01

Mar 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 31, 2023	Change of details for Amari Metals Engineering Group Limited as a person with significant control on May 30, 2023	2 pages	PSC05

May 12, 2023	Satisfaction of charge 097917890001 in full	1 pages	MR04

Mar 08, 2023	Cessation of Amari Metals Limited as a person with significant control on Jan 01, 2023	1 pages	PSC07

Mar 06, 2023	Notification of Amari Metals Engineering Group Limited as a person with significant control on Jan 01, 2023	2 pages	PSC02

Mar 03, 2023	Confirmation statement made on Feb 06, 2023 with updates	4 pages	CS01

Oct 05, 2022	Confirmation statement made on Sep 22, 2022 with updates	4 pages	CS01

Sep 29, 2022	Group of companies' accounts made up to Dec 31, 2021	19 pages	AA

Sep 26, 2022	Statement of capital following an allotment of shares on Dec 03, 2021 Capital: GBP 8,182.07	3 pages	SH01

Mar 02, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Mar 02, 2022	Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Mar 02, 2022	1 pages	AD01

Jan 14, 2022	Cessation of Octopus Apollo Vct Plc as a person with significant control on Dec 03, 2021	1 pages	PSC07

Jan 14, 2022	Cessation of Paul Marcus O'sullivan as a person with significant control on Dec 03, 2021	1 pages	PSC07

Jan 14, 2022	Notification of Amari Metals Limited as a person with significant control on Dec 03, 2021	2 pages	PSC02

Dec 29, 2021	Group of companies' accounts made up to Mar 31, 2021	38 pages	AA

Dec 16, 2021	Appointment of Ms Morag Hale as a secretary on Dec 16, 2021	2 pages	AP03

Dec 16, 2021	Appointment of Mr Kevin Barry Smith as a director on Dec 16, 2021	2 pages	AP01

Dec 16, 2021	Appointment of Mr Andrew Roberts as a director on Dec 16, 2021	2 pages	AP01

View All Filings

Who are the officers of ANGLO EUROPEAN GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALE, Morag

Dec 16, 2021

Secretary

Unit 6 Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House

West Midlands

United Kingdom

290601480001

BAMFORD, Charles

Sep 01, 2024

Director

Unit 6, Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House

West Midlands

England

British

1977-3

Company Director

285315940001

ROBERTS, Andrew

Dec 16, 2021

Director

Unit 6 Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House

West Midlands

United Kingdom

British

1975-4

Finance Director

205382600001

EVANS, David

Mar 02, 2021

Dec 16, 2021

Director

Briscoe Lane

M40 2XG Manchester

228

England

Wales

Welsh

1974-12

Chartered Accountant

262661080001

KEELAN, Edward

Sep 23, 2015

Dec 16, 2021

Director

Briscoe Lane

M40 2XG Manchester

228

England

United Kingdom

British

1981-3

Director

164597200002

O'SULLIVAN, Christopher Andrew

Oct 19, 2015

Mar 02, 2021

Director

Briscoe Lane

M40 2XG Manchester

228

England

United Kingdom

British

1972-6

Director

202110620002

O'SULLIVAN, Paul Marcus

Oct 19, 2015

Dec 16, 2021

Director

Briscoe Lane

M40 2XG Manchester

228

England

United Kingdom

British

1970-9

Director

30697950007

SMITH, Kevin Barry

Dec 16, 2021

Sep 01, 2024

Director

Unit 6 Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House

West Midlands

United Kingdom

England

British

1962-4

Company Director

169063300001

TOLAND, Peter, Mrp

Oct 19, 2015

Mar 02, 2021

Director

45-51 Chorley New Road

BL1 4QR Bolton

Regency House

United Kingdom

England

British

1956-11

Company Director

210575160001

OCS SERVICES LIMITED

Sep 23, 2015

Oct 19, 2015

Director

Holborn

EC1N 2HT London

United Kingdom

Identification Type	European Economic Area
Registration Number	5848666

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO EUROPEAN GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Amari Metals Engineering Group Limited

Jan 01, 2023

Unit 6 Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	14134425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Amari Metals Limited

Dec 03, 2021

Parkway Industrial Estate

Pacific Avenue

WS10 7WP Wednesbury

Parkway House Unit 6

England

Yes

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02023155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul Marcus O'Sullivan

Apr 06, 2016

Briscoe Lane

M40 2XG Manchester

228

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Octopus Apollo Vct Plc

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	05840377

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0